Directors

Sarfaraz Sarosh Shroff

Director
over 10 years ago

Sarosh Boman Shroff

Director
about 27 years ago

Past Directors

Satish Kapur

Director
about 27 years ago

Documents

Form STK-2-20042021-signed

-20032019

List of share holders, debenture holders;-29102018

Form MGT-7-29102018_signed

Form ADT-1-24102018_signed

-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Copy of resolution passed by the company-24102018

Directors report as per section 134(3)-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Copy of written consent given by auditor-24102018

Copy of the intimation sent by company-24102018

Form AOC-4-24102018_signed

Form ADT-1-07112017_signed

List of share holders, debenture holders;-07112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017

Copy of written consent given by auditor-07112017

Copy of the intimation sent by company-07112017

Copy of resolution passed by the company-07112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017

Optional Attachment-(1)-07112017

Directors report as per section 134(3)-07112017

Form MGT-7-07112017_signed

Form AOC-4-07112017_signed

Form MGT-7-10112016_signed

List of share holders, debenture holders;-09112016

Directors report as per section 134(3)-25102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016

Form AOC-4-25102016